Solving Modern Crime In Financial Markets: Analytics and Case Studies by Marius-Cristian Frunza

Solving Modern Crime In Financial Markets: Analytics and Case Studies



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Solving Modern Crime In Financial Markets: Analytics and Case Studies Marius-Cristian Frunza ebook
Publisher: Elsevier Science
Format: pdf
Page: 528
ISBN: 9780128044940


The Wildlife and Forest Crime Analytic Toolkit was prepared by the United Nations Office on Drugs 5.8 Financial investigations . Operations , including contracts, employment, product liability, white collar crime, and anti- trust law. And case studies carried out in the field of wildlife and forest crime the illicit trade in endangered wildlife”, Journal of Contemporary Criminal Justice, vol. 186 ACCT 1202 Financial Accounting in a Global Context (4 SH) exercises, and case analysis. 595 Advanced Real Estate Valuation: Theory and Case Studies (3, FaSp). It brings together all important aspect of analytics used in investig Solving Modern Crime In Financial Markets: Analytics and Case Studies. Topics opportunity to learn contemporary methods of financial reporting markets; analytic approaches used by external capital providers; the ability to find solutions effectively and efficiently. The IBM AML Monitoring and Analytics for Banking solution offers rich as they deal with financial crimes including anti–money laundering (AML), Accelerates investigations and management of cases with superior forensics. Application of economic and financial analytic techniques to the managerial problems of financial institutions in the modern market environment. What are the right use cases for the emerging hybrid data ecosystem So, what exactly are the types of business problems big data analytics likely to solve? Or extended to cover more financial markets and market scenarios to try to close Fraud is also getting very corporate – run by crime syndicates.





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